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STONEGATE FOOD INGREDIENTS LIMITED

Company number 03190447

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2008 155(6)a Declaration of assistance for shares acquisition
25 Jun 2008 155(6)a Declaration of assistance for shares acquisition
08 Apr 2008 363a Return made up to 06/04/08; full list of members
18 Mar 2008 AA Full accounts made up to 30 September 2006
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New director appointed
17 Aug 2007 288b Director resigned
11 May 2007 288c Director's particulars changed
08 May 2007 363s Return made up to 06/04/07; full list of members
23 Nov 2006 288b Director resigned
08 Aug 2006 155(6)a Declaration of assistance for shares acquisition
27 Jul 2006 AA Full accounts made up to 30 September 2005
12 Jul 2006 AUD Auditor's resignation
11 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt reg allot reg mem 23/06/06
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2006 395 Particulars of mortgage/charge
30 Jun 2006 403a Declaration of satisfaction of mortgage/charge
30 Jun 2006 403a Declaration of satisfaction of mortgage/charge
28 Apr 2006 363s Return made up to 06/04/06; full list of members
21 Apr 2006 403a Declaration of satisfaction of mortgage/charge
22 Mar 2006 403a Declaration of satisfaction of mortgage/charge
22 Mar 2006 403a Declaration of satisfaction of mortgage/charge
22 Mar 2006 403a Declaration of satisfaction of mortgage/charge
16 Dec 2005 288a New director appointed
25 Aug 2005 AA Full accounts made up to 2 October 2004